Statement Of Investor Complaints For The Quarter Ended 31.12.2017
Please find enclosed herewith Statement of Investor Complaints under Regulations 13 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 for the Quarter ended 31.12.2017. Please take the above on record. Unaudited Standalone Financial Results For The Quarter & Half Yearly Ended September'30, 2017.
Ref: Scrip Code: 512553 We hereby submit that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 7th December'2017, inter-alia to consider and take on record/ approve the Un-audited Financial Results of the Company for the quarter and six months ended 30th September'2017, (Ref: CIR/CFD/FAC/62/2016 dated July 5,2016) subject to Limited Review Report dated 07/12/2017 issued by Statutory Auditors M/s. V. Goyal & Associates, Chartered Accountants.... Outcome of Board Meeting
Zenith Exports Limited informed that the Board of Directors of the Company at its Meeting held on 7th December'2017, which commenced at 12:00 Noon and concluded at 2:35 P.M., has inter alia transacted and approved the following business: 1.Considered, approved and adopted the Un-audited Financial Results for the quarter and Six months ended 30th September'2017. A Copy of the Un-audited Financial Results for the quarter and Six months ended... Closure of Trading Window
Please be informed that the Meeting of the Board of Directors scheduled to be held on Thursday, 7th December'2017 to consider and approve the (Stand-alone) Unaudited Financial Results for the quarter and half yearly ended September 30, 2017. In this regard, we would like to inform you that pursuant to the Provisions of SEBI (Prohibition of Insider Trading) Regulation,2015, and in accordance with the Company's Code relation to Prohibition... Board Meeting On 7Th December'2017
NOTICE is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, the 7th day of December'2017 at 19, R.N. Mukherjee Road, Kolkata - 700 001 at 12:00 P.M., inter-alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Yearly Ended 30/09/2017. Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations Disclosure Requirements) Regulations'2015
Please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations Disclosure Requirements) Regulations'2015 for the half year ended 30/09/2017, issued by Practicing Company Secretary Mrs. Mamta Binani. Compliance Certificate For The Period Ended 30.09.2017
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015, we are sending herewith a Certificate, duly signed by C.B. Management Services (P) Ltd., Share Transfer Agent and the Company Secretary & Compliance Officer of Zenith Exports Limited, for the half-year ending on 30.09.2017 in Compliance of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015. Shareholding for the Period Ended September 30, 2017
Zenith Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Statement Of Investors Complaints For The Quarter Ended 30.09.2017
Please find enclosed herewith Statement of Investor Complaints under Regulations 13 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations'2015 for the Quarter ended 30.09.2017. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Zenith Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here